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LUCKY 1 CORP - Florida Company Profile

Company Details

Entity Name: LUCKY 1 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY 1 CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Dec 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P12000102914
FEI/EIN Number 46-1608873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2169 BALSAN WAY, WELLINGTON, FL, 33414, US
Mail Address: 2169 BALSAN WAY, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHABRIA JOSHAN President 2169 BALSAN WAY, WELLINGTON, FL, 33414
CHABRIA JOSHAN Director 2169 BALSAN WAY, WELLINGTON, FL, 33414
CHABRIA DAVINDER Vice President 2169 BALSAN WAY, WELLINGTON, FL, 33414
CHABRIA DAVINDER Director 2169 BALSAN WAY, WELLINGTON, FL, 33414
CHABRIA JOSHAN Agent 2169 BALSAN WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 2169 BALSAN WAY, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2016-03-07 2169 BALSAN WAY, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 2169 BALSAN WAY, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-09-06
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-24
Domestic Profit 2012-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State